Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
2023-09-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIKA FUKUDA / 06/09/2022 |
2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RIKA FUKUDA / 06/09/2022 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-08-09 |
delete address 61 PYNCHBEK BISHOP'S STORTFORD UNITED KINGDOM CM23 4DJ |
2020-08-09 |
insert address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
2020-08-09 |
update registered_address |
2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
61 PYNCHBEK
BISHOP'S STORTFORD
CM23 4DJ
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-05-07 |
delete address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
2020-05-07 |
insert address 61 PYNCHBEK BISHOP'S STORTFORD UNITED KINGDOM CM23 4DJ |
2020-05-07 |
update registered_address |
2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
UNITED KINGDOM |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-08-31 |
2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIKA TO / 30/07/2018 |
2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RIKA TO / 30/07/2018 |
2018-08-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIKA RIKA FUKUDA TO / 22/11/2016 |
2016-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |